Address History: 12938 Ledgerock Court, Spring Hill, FL 34609;
7505 150th Street Apt 3b, Flushing, NY 11367;
Queens Village, NY 11427
Address History: 5427 Zamia Drive, Brooksville, FL 34604;
1584 Faulds Road W, Clearwater, FL 33756;
Land O Lakes, FL 34638;
Spring Hill, FL 34608
Aliases (AKA): Kelly E Sanchez,
Kelly White
Relatives & Associates: Fay Candiloro
Janice Harrison
Sharon Hopson
Tamara Letacoscia
Jean Niedzwiecki
Address History: 5406 Drew Street, Brooksville, FL 34604;
15637 Burbank Drive, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606
Aliases (AKA): Stephen J Segur,
Steve Segur
Email Addresses: cse****@aol.com,
eeh****@yahoo.com,
jen****@tampabay.rr.com,
jse****@yahoo.com,
laa****@aol.com
Address History: 13003 Ledgerock Court, Spring Hill, FL 34609;
5616 Legend Hills Lane, Spring Hill, FL 34609;
Dayton, OH 45403
Address History: 12119 Laramore Street, Spring Hill, FL 34608;
1512 Po Box, Brooksville, FL 34605;
Homosassa, FL 34446;
New Port Richey, FL 34654
Address History: 998 County Road 302, Bunnell, FL 32110;
3800 Max Place Apartment 206, Boynton Beach, FL 33436;
Brooksville, FL 34613;
Gainesville, FL 32601;
Jacksonville, FL 32210
Aliases (AKA): Christine Schaubhut
Email Addresses: bea****@gmail.com
Address History: 13003 Ledgerock Court, Spring Hill, FL 34609;
2584 Coral Way W, Daytona Beach, FL 32118;
Lutz, FL 33559;
Riverview, FL 33579;
Saint Petersburg, FL 33716
Aliases (AKA): Tonya K Wheat,
T Worsham,
Tonya Kaye Worsham
Address History: 4291 Goldcoast Avenue, Spring Hill, FL 34609;
13072 Old Crystal River Road, Brooksville, FL 34601;
Haines City, FL 33844;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Christie Piasecici,
Christie Piasecki
Email Addresses: cpi****@netzero.net
Address History: 4745 Burney Drive, Holiday, FL 34690;
334 Woody Circle, Melbourne Beach, FL 32951;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): Donald R Messineo
Relatives & Associates: Joyce Bruno
Peter Essineo
Ashley Hastings
Christina Messineo
Christina Messineo
Address History: 13008 Ledgerock Court, Spring Hill, FL 34609;
10618 Chalmer Street, Spring Hill, FL 34609
Aliases (AKA): J Pastore,
Joe Pastore,
Joseph N Pastore
Email Addresses: jpa****@yahoo.com
Address History: 12937 Ledgerock Court, Spring Hill, FL 34609;
4070 N Saddletree Drive, Beverly Hills, FL 34465;
Dunnellon, FL 34434;
Ashburnham, MA 01430;
Centerville, MA 02632
Aliases (AKA): Al Motschman,
Alfred Ellsworth Motschman,
Alfred E Motscman
Email Addresses: aem****@tampabay.rr.com,
amo****@att.net,
amo****@netzero.net,
amo****@worldnet.att.net,
amo****@yahoo.com
Address History: 12938 Ledgerock Court, Spring Hill, FL 34609;
1357 Decatur Street, Brooklyn, NY 11237;
Flushing, NY 11367;
Queens Village, NY 11427;
Rensselaer, NY 12144
Aliases (AKA): Raymond Gustave Molina
Phone Numbers: (352) 600-7083
(718) 464-2403
(917) 533-2923
Address History: 12450 Curry Drive, Spring Hill, FL 34609;
5341 Alice Street, Brooksville, FL 34604;
Clearwater, FL 33764;
Dade City, FL 33523;
Hudson, FL 34667
Aliases (AKA): Jeannie Dolores Giordano,
Jean Grey,
Jeanne Grey,
Jeannie Grey,
J Rampersaud
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 13002 Ledgerock Court, Spring Hill, FL 34609;
8194 English Elm Circle, Spring Hill, FL 34606;
West Palm Beach, FL 33401;
Ronkonkoma, NY 11779
Aliases (AKA): Chris Croft,
Christopher J Croft,
Christopher John Croft
Address History: 15726 Po Box, Brooksville, FL 34604;
5402 Drew Street, Brooksville, FL 34604;
Clearwater, FL 33764;
Dover, FL 33527;
Hernando Beach, FL 34607
Aliases (AKA): Sieanna Catheri Henson,
Sieanna Catherineseg Henson,
Sieanna Catherine Henson,
Sieanna Catherine Herries,
Sieanna Catherine Segur
Email Addresses: gle****@hotmail.com,
sie****@gmail.com,
sse****@hotmail.com,
usi****@aol.com,
usi****@tampabay.rr.com
Address History: 3900 Floramar Terrace, New Port Richey, FL 34652;
4745 Burney Drive, Holiday, FL 34690;
Melbourne Beach, FL 32951;
Spring Hill, FL 34609;
Tampa, FL 33625
Relatives & Associates: Joyce Bruno
Peter Essineo
Ashley Hastings
Christina Messineo
Christina Messineo
Address History: 15637 Burbank Drive, Brooksville, FL 34604;
5402 Drew Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): J Segur,
Jennifer A Segur,
Jennifer Ann Segur
Address History: 4142 Mariner Boulevard # 513, Spring Hill, FL 34609;
5023 Cynthia Lane, Spring Hill, FL 34606
Aliases (AKA): K Noyes,
Kay C Noyes
Address History: 12937 Ledgerock Court, Spring Hill, FL 34609;
4070 N Saddletree Drive, Beverly Hills, FL 34465;
Dunnellon, FL 34434;
Ashburnham, MA 01430;
Framingham, MA 01702
Aliases (AKA): C A Motschman,
Cynthia A Motschman,
Cynthia Motschman,
Cythia Motschman
Email Addresses: aem****@tampabay.rr.com,
amo****@worldnet.att.net
Address History: 105 Torres Trace, Saint Augustine, FL 32095;
2012 Hemingway Avenue, Haines City, FL 33844;
Spring Hill, FL 34609
Aliases (AKA): Jesse Whalen
Relatives & Associates: Beverly Whalen
Address History: 609 Island View Drive, Alpena, MI 49707;
7144 Quarterhorse Lane, Brooksville, FL 34604;
Clearwater, FL 33755;
Haines City, FL 33844;
Hudson, FL 34667
Aliases (AKA): Stephan Chasteen,
Stephen D Chasteen,
Stephen David Chasteen,
Steve Chasteen,
Steven David Chasteen
Relatives & Associates: Brittany Piasecki
Email Addresses: har****@wcnet.net,
har****@insightbb.com,
har****@wcnet.net,
low****@aol.com,
low****@hotmail.com
Address History: 126 North Road, Bethel, VT 05032;
12937 Ledgerock Court, Spring Hill, FL 34609;
Burlington, VT 05402;
East Randolph, VT 05041;
Randolph, VT 05060
Aliases (AKA): Steve Montgomery,
Steven Montgomery
Address History: 6135 Merle Street, Toledo, OH 43623;
5402 Drew Street, Brooksville, FL 34604;
Spring Hill, FL 34606;
Ottawa Lake, MI 49267
Aliases (AKA): C Segur,
Catherine Segur
Relatives & Associates: Sieanna Henson
Sandra Pirl
Andrew Segur
Brittany Segur
David Segur
Email Addresses: cse****@aol.com,
cse****@aol.com
Address History: 24 Autumn Drive, Oxford, OH 45056;
12937 Ledgerock Court, Spring Hill, FL 34609;
Essex Junction, VT 05452;
Fairfax, VT 05454
Aliases (AKA): S Moore
Address History: 29 Barton Court, Buffalo, NY 14217;
12978 Ledgerock Court, Spring Hill, FL 34609;
Henderson, NV 89012;
Grand Island, NY 14072;
Niagara Falls, NY 14304
Aliases (AKA): Salvatore Sal Pellitieri,
Sam Pellitieri
Email Addresses: sal****@hotmail.com
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